From: Dr John Bendonkor <adbhdq@gmail.com> 
Reply-To: drjohn_bendonkor.zith@yahoo.co.uk 
Date: Tue, 28 Jan 2014 07:04:33 -0800 
Subject: Re:Happy New Year 
 
INTERNATIONAL TRANSFER. 
 
LEICESTER CURRENCY 
 
CHEQUE/DRAFT DEPARTMENT 
 
TELEGRAM: FBNFOREX 
 
 
ATTENTION: TRUSTED FRIEND 
 
 
 
 
 
I am Dr. John BenDonkor, Director foreign allocation department . My office 
monitors and controls the affairs of all banks financial institutions in 
Ghana concerned with foreign cold Fame payments. I am the final signatory 
to any transfer or remittance of huge funds moving within banks both on the 
local and international levels in line with foreign claim settlements. I 
have before me list of funds, which could not be transferred to some 
nominated accounts as these accounts have been identified either as ghost 
accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to 
have a deal with you as regards to an unpaid fund. I have a file before me 
and the date's are correct and un-tampered. As it is my duty to recommend 
the transfer of these surplus funds to the Government Treasury and Reserve 
Accounts as unclaimed deposits, I have the opportunity to write you based 
on the instructions I received two days ago from the Foreign Debts 
reconciliation dept. to submit the List. 
 
 
My conditions: 
 
 
 
 (1.) The sum of USD$25.7M only will be transfer into your account after 
the processing of all relevant legal documents with your name as the 
bonifide beneficiary,the transfer will be made by Draft or telegraphic 
Transfer (T/T), conformable in 3 working days. 
 
 
 
(2.) This deal must be kept secret forever, and all correspondence will be 
strictly by email / telephone, for security purposes. 
 
 
 
(3.) There should be no third parties as most problem associated with your 
fund release are caused by your agents or representative. 
 
 
 
 (4.) Note that after the successful completion of this transaction, you 
and I will have a fair share of the fund in the ratio of 50:50.If you AGREE 
with my conditions, l advise you on what to do immediately and the transfer 
will commence without delay as I will proceed to fix your name on the 
Payment schedule instantly to meet the three days mandate. 
 
 
 
1. Your Full Name:........................... 
 
 
 
2. Current Address:........................ 
 
 
 
3. Direct Phone:............................... 
 
 
 
4 Cell Number:.............................. 
 
 
 
5 Occupations:.............................. 
 
 
6. Age:........................................... 
 
 
7. Sex......................................... 
 
 
 
8. Country..................................... 
 
 
 
9. Company:.................................... 
 
 
 
I hope you don't reject this offer and have this funds transferred. 
 
 
 
Yours faithfully, 
 
Dr. John BenDonkor. 
 
Director Allocation Department 
 
 
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